NCB official who investigated Aryan Khan case removed from service
Darpan News Desk IANS, 09 May, 2023 10:20 AM
New Delhi, May 9 (IANS) V.V. Singh, an officer of the Narcotics Control Bureau (NCB) who investigated the sensational 2021 Aryan Khan drug case, has been removed from service, a top source told IANS.
The NCB source said that his removal, however, had nothing to do with the case.
"This pertains to a case which he was handling while in Delhi zone. His removal is not connected to the Aryan Khan case. There was an inquiry pending against him in the Delhi case due to which he has been removed," the source told IANS.
Singh was handling a number of several high profile cases all related to Bollywood during his posting in the Mumbai NCB.
The NCB, led by its then Mumbai head Sameer Wankhede, had on October 2, 2021, carried out a high-profile raid on a cruise ship off the Mumbai harbour and arrested 20 persons, including Aryan Khan, the son of Bollywood megastar Shah Rukh Khan.
After spending nearly three weeks in jail, he was released on bail.
In May last year, the NCB dropped charges of drug possession against six persons, including Aryan Khan.
According to the charge sheet, after killing Shraddha on May 18 last year, Poonawalla locked their rented accommodation at south Delhi's Chattarpur Pahari area at about 7.45 p.m and went to a nearby hardware shop where he bought a saw, three blades, a hammer and plastic clip.
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Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Special Court, PMLA in these cases, he stsated.
A spokesperson for the Vigilance Bureau said following investigations of an enquiry a case under the Prevention of the Corruption Act has been registered against Dharamsot. Giving details, he said from March 1, 2016, to March 31, 2022, the income of the former minister and his family was Rs 2,37,12,596 while the expenditure was Rs 8,76,30,888.
The RBI has a Central Repository of Information on Large Credits (CRILC) database system where the banks report their exposure of Rs 5 crore and above which is used for monitoring purposes.
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